Minutes 1975/12/15
3752
Roll Call
Consent
Calendar
Minutes
Sa 1 ary Meri t
Increases
Pub.Hear. re:
Luna Estates
Ord. #75-23
December 15, 1975
Gilroy, California
The Regular Meeting of the Gilroy City Council was called to
order by His Honor Mayor Norman B. Goodrich at 8:03 p.m.
Present: Council Members: William E. Childers, Dennis L. De~ell,
George T. Duffin, Marion T. Link, John E. Pate, David V. Stout, and
Norman B. Goodrich.
Mati on was made by Council man Pate seconded by Council man
Duffin that the following items under the Consent Calendar be adopt~d
by the following Roll Call vote and that Item IIGII re: Ordinance amend-
ing the General Plan by adding the Noise Element agendized in error
be removed from said Consent Calendar. Ayes: Council t1embers: Childers,
DeBell, Duffin, Link, Pate, Stout and Goodrich. .
Approved the Minutes of the Regular Council Meeting of Decem~er
1, 1975;
Approved Salary Merit Increases for the following employees:
Cl iff Thome and Edward Montez, Firemen, from Range 31, Step IIBII $98~
to Step IICII, $1037; Joe Barrientez, Utility Man I, Range 25 from St~p
IIDII, $812 to Step IIEII, $853; George Steer, Police Officer, Range 32.a
from Step IIDII, $1153 to Step "EII, $1211; David Leonardo, Utility Ma~,
Range 28 from Step IIAII, $812 to Step IIBII, $853; and Donald Kludt,
Police Officer, Range 32.5 from Step IIB", $1062 to Step IICII, $1116;
Set January 5, 1976, as a Public Hearing date on a rezoning
proposal of the Planning Commission from I-Z to R-l (Luna Estates)
located approximately 200 feet north of Leavesley Road on the east
side of Murray Avenue;
Adopted Ordinance No. 75-23 amending Section 15.49 of the City
Code pertaining to One-Way Traffic;
ORDINANCE NO. 75-23
AN ORDINANCE OF THE CITY OF GILROY AMENDING SECTION 15.49 OF THE
GILROY CITY CODE PERTAINING TO ONE-WAY TRAFFIC.
Ord. #75-24
,...;;.~
......
Ord. #75-25
3753
PASSED AND ADOPTED this 15th day of December, 1975, by the following vote:
AYES: COUNCIL MEMBERS: Childers, DeBell, Duffin, Link, Pate, Stout,
Good ri ch
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
Adopted Ordinance No. 75-24 amending Section 15.101 of the City
Code Pertaining to the use of Truck Traffic Routes;
ORDINANCE NO. 75-24
AN ORDINANCE OF THE CITY OF GILROY AMENDING SECTION 15.101 OF THE GILROY
CITY CODE PERTAINING TO THE USE OF TRUCK TRAFFIC ROUTES.
PASSED AND ADOPTED thi s 15th day of December, 1975, by the fo 11 owi ng vote:
AYES: COUNCIL MEMBERS: Childers, DeBell, Duffin, Link, Pate, Stout
an d Good ri ch
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
ORDINANCE NO. 75-25
ORDINANCE OF THE CITY OF GILROY AMENDING SECTIONS 32.1(c), 32.1(c)(I),
32.2(a)(I), and 68.10(f)(I) AND REPEALING SECTIONS 32.1(c)(3) and 64.1(e)
OF THE ZONING ORDINANCE.
PASSED AND ADOPTED this 15th day of December, 1975, by the following vote:
AYES: COUNCIL MEMBERS: Childers, DeBell, Duffin, Link, Pate, Stout
and Goodrich
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
Budgeted Approved report on Budgeted Purchases that exceed $1,500, per
Purchases Council direction;
Res. #75-62 re: Adopted Resolution No. 75-62 Declaring Weeds to be a Public Nuisance,
Weed Abate. Describing Same, Providing for Publication Thereof and Setting January 5,
1976, as a Public Hearing for object~on to proposed destruction or
removal of said weeds;
-
Damage Claim-
F. P ri ce
Girl Scouts
Cookie Sale
Murray Ave. Imp.
Proj. 75-5
~!llJi!
...
2nd Pub. Hear.
Hous i ng & Com.
Dev. Block
Grant
RESOLUTION NO. 75-62
RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY DECLARING CERTAIN WEEDS
GROWING IN THE CITY OF GILROY TO BE A PUBLIC NUISANCE, DESCRIBING WEEDS
WHICH CONSTITUTE SUCH NUISANCE AND PROVIDING FOR GIVING NOTICE OF THE
ADOPTION OF THE RESOLUTION BY PUBLICATION THEREOF.
PASSED AND ADOPTED this 15th day of December, 1975, by the following vote:
AYES: COUNCIL MEMBERS: Childers, DeBell, Duffin, Link, Pate, Stout
and Goodri ch
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
Denied Damage Claim of Mr. Frank Pric~; and
Approved waiver of a solicitation permit of Santa Clara County Girl
Scout Council for Cookie Sale January 31 - February 8, 1976.
The t1ayor noted that the Report on bids received re: IIMurray
Avenue Improvement District Project 1975-5 would be discussed under the
Public Hearing for said proposed improvement project.
re: The Mayor stated that it was the time and place scheduled for the
second public hearing on the Housing and Community Development Act of
1974. Associate Planner Lefaver explained the proposed summary of the
three (3) year program. The Mayor asked if there was anyone in the audience
wishing to speak for or against the proposal. There was no comment from
anyone in the audience. Motion was made by Councilman Duffin seconded by
Councilman Link and carried that the Public Hearing be closed.
Councilman Stout noted that he was not in favor of spending addi-
tional funds under the proposed Housing and Community Development Block
Grant Program.
3754
Pub.Hear. re:
Murray Ave.
Imp. Di st.
Proj.75-5
City Administrator Wood further explained the proposed
Program. He noted previous requests for allocation of funds for a
Child Care facility and a current request from South County Alterna-
tives, Inc. for allocation under the second year budget. Motion
was made by Councilman Stout seconded by Councilman Childers and
carried that said requests not be considered this year under the
1976-77 fund allocations.
Motion was made by Councilman Pate seconded by Councilman
Link and carried that Staff's Summary of the Housing and Community
Development Act of 1974 as outlined be approved and authorization
for filing an application for the 1976-77 funds requested be approved. ~
Councilman Stout voted IInoll on the motion.
~
RESOLUTION NO. 75-63
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY ACKNOWLEDGING
EXECUTION OF JOINT EXERCISE OF POWERS AGREEMENT AND COOPERATION
AGREEMENT PURSUANT TO TITLE I OF THE HOUSING AND COMMUNITY DEVELOPMENT
ACT OF 1974.
PASSED AND ADOPTED this 15th day of December, 1975, by the following
vote:
AYES:
COUNCIL MEMBERS:
Ch il ders ,
Goodrich
Stout
None
DeBell, Duffin, Link, Pate, and
. )
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCI L MEMBERS:
The Mayor announced that it was the time and place of hearing
on the Engi neer' s Report re: IIMurray Avenue Improvement Di stri ct
Project 1975-5" prepared pursuant to the Gi 1 roy City Code and Reso-
lution No. 75-51 of Preliminary Determination and of Intention.
Director of Public Works-City Engineer Hansen reported on
bids received December 11, 1975, noting that the Engineer's Estimate
was $151,083.70 and that the low bid in the amount of $131,759.60
was from L. D. Folsom Company from Coalinga. The Director of Public
Works-City Engineer explained the proposed project, its location, etc.
Mr. William K. Henry, Jr., Civil Engineer for the subject
project, submitted and explained the Engineer's Report and evidence
relating to the method of spread of assessment in accordance with
benefits.
~
It was noted by Mr. Philip D. Assaf, Bonding Attorney, that
all notices had been posted and published as required by law.
Director of Public Works-City Engineer Hansen recommended
that the award of contract be tabled until all necessary rights of
way have been acquired.
The Mayor asked if there was anyone present desiring to be
heard and all those wishing to speak were given the opportunity.
Mr. Herman J. Meager, Bank of America, 23 South First Street,
San Jose, representing Mr. Anthony J. Lopina property interests,
objected to said improvement project. He noted that Mr. Lopina's
property has already been developed and that the project would be of
no benefit to his property and same inequitable to Mr. Lopina; further,
that this improvement would be utilized for a truck route only.
The Mayor noted that the proposed improvement would not require
widening the street in front of Mr. Lopina's property; that same is
not proposed for a truck route, that the trucks using same would be
only those enroute to the local cannery on Lewis Street, and that
there is a drainage problem in the area.
Mr. Meager requested that Mr. Lopina's written protest be read.
Said written protest was read by City Administrator Wood, considered
by Council, and ordered filed.
Mr. William K. Henry, Jr., Civil Engineer, noted that the pro-
posed improvement project would benefit the Lopina property because
of access for emergency vehicles; that a seventy-five (75) foot width
is a normal width for a street in this area; that said property is
presently zoned M-2 and the property could be utilized for an additional
industrial use.
-
~....~
-
Res. #75-64
Res. #75-65
thru 75-68
........
--
3755
Mr. Philip D. Assaf, bonding attorney, noted that the type of im-
provement proposed is unique; that Mr. Lopina's property under an M-2
Zone Industrial property can be converted to its best use.
Mr. Robert Infelise, representing the Gilroy School District
requested exemption from the proposed assessment as provided for under
the Education Code. He further noted that if the City did not grant
this exemption, this request is not a formal protest.
After discussion and consideration by the Council, motion was made
by Councilman Link seconded by Councilman Childers and carried to close
the public hearing.
Councilmen Stout and DeBell noted that they have not and would not
enter into the discussion of said project due to conflicting interests
in the property and requested that they be absent from said action by
Council.
City Administrator Wood noted that previously, the City crews have
had to pump water from the south end of the Mobile Trailer Park owned by
Mr. Anthony Lopina and that at the time of development, this Mobile Trailer
Park was only required to make the minimum improvement as this present
improvement project was planned at that time for some future date.
Resolution No. 75-64, A Resolution Overruling Protests on Resolution
No. 75-51 of Preliminary Determination and of Intention, was read. On
motion of Councilman Duffin seconded by Councilman Pate and unanimously
carried, said Resolution was adopted.
RESOLUTION NO. 75-64
A RESOLUTION OVERRULING PROTESTS ON RESOLUTION NO. 75-51 OF PRELIMINARY
DETERMINATION AND OF INTENTION - MURRAY AVENUE IMPROVEMENT DISTRICT _
PROJECT 1975-5.
PASSED AND ADOPTED this 15th day of December, 1975, by the following vote:
AYES: COUNCIL MEMBERS: Childers, Duffin, Pate, Link and Goodrich
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: DeBell and Stout
Mr. Philip D. Assaf, bonding attorney, requested that Councilman
DeBell and Councilman Stout disclosed their interest in property within
the proposed assessment district.
Councilman Stout noted that he is a broker of record on the Mangano
property.
Councilman DeBell noted that he was the original owner aRd partner
of the Lopina property and that he presently holds a Deed of Trust for
said property with Mr. Lopina.
Resolution No. 75-65, A Resolution Ordering Reduction of Assess-
ments was read. On motion of Councilman Duffin seconded by Councilman
Childers, said Resolution was adopted.
The City Attorney and Bonding Attorney agreed that the interests
of Councilman Stout and Councilman DeBell in the property within the
proposed assessment district were not direct interests in the proposed
district. Resolution No. 75-65 was unanimously carried.
RESOLUTION NO. 75-65
A RESOLUTION ORDERING REDUCTION OF ASSESSMENTS - MURRAY AVENUE IMPROVEMENT
DISTRICT - PROJECT 1975-5.
PASSED AND ADOPTED this 15th day of December, 1975, by the following vote:
AYES: COUNCIL MEMBERS: Childers, DeBell, Duffin, Link, Pate and Goodrich
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBER: Stout
Resolution No. 75-66, A Resolution Finding and Determining that
the Public Convenience and Necessity Require Proposed Acquisitions and
Improvements, was read. On motion of Councilman Link seconded by Council-
man Pate and unanimously carried, said Resolution was adopted.
3756
Pub. Hear. re:
Gen. Plan
Noise Elem.
Recess
Pl an. Com.
Report
12/4/75
RESOLUTION NO. 75-66
A RESOLUTION FINDING AND DETERMINING THAT THE PUBLIC CONVENIENCE
AND NECESSITY REQUIRE PROPOSED ACQUISITIONS AND IMPROVEMENTS -
MURRAY AVENUE IMPROVEMENT DISTRICT - PROJECT 1975-5.
PASSED AND ADOPTED this 15th day of December, 1975, by the following
vote:
AYES:
COUNCIL MEMBERS:
Childers, DeBell,
and Goodrich
None
Stout
Duffin, Link, Pate,
NOES:
ABSENT:
COUNCIL MEr~BERS:
COUNCIL MEMBERS:
Resolution No. 75-67, A Resolution Adopting Engineer's Report,
Confirmaing Assessment and Ordering Work and Acquisitions, was read.
On motion of Councilman Pate seconded by Councilman Link and unanimously
carried, said Resolution was adopted.
......
...,--.-
RESOLUTION NO. 75-67
A RESOLUTION ADOPTING ENGINEER'S REPORT, CONFIRMING ASSESSMENT AND
ORDERING WORK AND ACQUISITIONS - MURRAY AVENUE IMPROVEMENT DISTRICT -
PROJECT 1975-5.
PASSED AND ADOPTED this 15th day of December, 1975, by the following
vote:
AYES:
COUNCIL MEMBERS:
Ch il ders,
Goodrich
None
Stout
DeBell, Duffin, Link, Pate, and
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBER:
Resolution No. 75-68, A Resolution Designating Collection
Officers, was read. On motion of Councilman Pate seconded by Council-
man Childers and unanimously carried, said Resolution was adopted.
RESOLUTION NO. 75-68
A RESOLUTION DESIGNATING COLLECTION OFFICER - MURRAY AVENUE IMPROVEMENT
DISTRICT - PROJECT 1975-5.
PASSED AND ADOPTED this 15th day of December, 1975, by the following
vote:
AYES:
.......
-
COUNCIL MEMBERS:
Chi 1 ders,
Good ri ch
None
Stout
DeBell, Duffin, Link, Pate and
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
The Mayor stated that it was the time and place scheduled for
the continued public hearing on the proposal to amend the General
Plan by adding the Noise Element. City Administrator Wood explained
a report on the Noise Element to said General Plan and noted that the
proposed requirements did not exceed the State minimum guideline
requirements. The Mayor asked if there was anyone in the audience
wishing to speak for or against the proposal. There was no comment
from anyone in the audience. Motion was made by Councilman Duffin
seconded by Councilman Pate and carried that the Public Hearing be
closed.
Councilman Stout disagreed with the proposal. Motion was'made
by Councilman Duffin seconded by Councilman Childers that the reading
of a proposed ordinance be waived, introduced and published by title
and summary amending the General Plan by adding the Noise Element.
(It was later noted by the City Attorney that an ordinance would not
be required to amend the General Plan, that a Resolution would be
presented for adoption at the January 5, 1976, Regular Council
Meeting.)
-
At 9:40 p.m., the Mayor called for a Recess. At 9:49 p.m., the
Mayor reconvened the meeting and deviated from the regular agenda in
order to accommodate interested persons in the audience.
The Report of the Planning Commission Meeting of December 4,
1975, was noted. Associate Planner Lefaver explained the Report and
gave a slide presentation in regard to Urban Service Area. Planning
Commission Chairman Baldwin addressed the Council in regard to the
Commission1s recommendation on revision of the Urban Service Area Plan.
3757
An excerpt from the Planning Commission Report of the Meeting of
November 20, 1975, continued from the December 1, 1975, Regular Council
Meeting was noted.
~
Letters from Mr. Henry Mantelli, Edward Lazzarini, and Joe Rizzuto,
et al, were noted. It was noted that the Planning Commission had not
discussed the Lazzarini property for inclusion in the Urban Service Area
as the owner had thought that said property was already in the Urban
Service Area of the City. It was noted that Council should not act upon
said request until the Planning Commission had acted upon the following
parcels of peroperty separately:
1) Dixie Rea Property. Mr. Brian Cunningham, attorney representing
said property addressed the Council and objected to the Planning Commission's
decision to not include said property in the Urban Service Area. City
Administrator Wood noted that the City is in need of industrial property
and that said property should be included in the Urban Service Area.
Motion was made by Councilman Pate seconded by Councilman Stout and
carried that said property not be included in the Urban Service Area, con-
curring with the decision of the Planning Commission. Councilmen Duffin
and Link voted IInoll on the motion.
-'
2) Filice Property (Glen Loma Ranch). Motion was made by Council-
man Pate seconded by Councilman Stout and carried that said property be
included in the Urban Service Area after ten (10) years concurring with
the Planning Commission's decision.
-
3) W. J. Hanna (El Dorado Estates). Motion was made by Council-
man Childers seconded by Councilman Duffin and carried that the Bell
property and extension to property lines be included in the Urban Service
Area concurring with the Planning Commission's decision.
4) Henry Mantelli. Mr. Henry Mantelli and Mr. Richard Harkness,
representing Mr. Mantelli, addressed the Council and requested only ten
(10) acres of the total 110 acre proposed property be included in the
Urban Service Area at this time. Motion was made by Councilman Pate
seconded by Councilman Stout and carried not to include the 100 acres
of said property in the Urban Service Area concurring with the Planning
Commission's decision. Motion was made by Councilman Pate seconded by
Councilman Stout not to include the additional ten (10) acres in the
Urban Service Area concurring with the Planning Commission's decision.
Councilman Link voted IInoll on the motion.
5) Pan Tempo Property. Motion was made by Councilman Pate seconded
by Councilman Stout and carried that said property be kept in the after
five (5) year category concurring with the Planning Commission decision.
6) M. F. Properties. Motion was made by Councilman Stout seconded
by Councilman DeBell and carried that said property be in the after ten
(10) year category concurring with the Planning Commission's decision.
7) Blocker Property, et ale Mr. Raymond Ball, Industrial Director,
addressed the Council recommending that said property be iocluded in the
Urban Service Area. Mr. Richard Blocker addressed the Council and reviewed
a potential industry (Phase I & II) to be known as IIMikeal Distributing
Company;1I for a warehouse, etc. complex. Mr. Robert Infelise, president
of the Gilroy Chamber of Commerce, addressed the Council noting the
Chamber's support on the concept of including the Blocker Property in
the Urban Service Area.
,.,.....
A letter from Mr. Joe Rizzuto, et al, was read opposing inclusion
of the Blocker Property in the Urban Service Area. Mr. Joe Rizzuto, 5655
Monterey Street, addressed the Council and noted that Councilman Link should
not be alloved to vote on this proposal due to a conflict of interest in
same and further noted that this was the wrong location for the proposed
industry. Councilman Link noted that one of the owners of the. proposed
property was a nephew by marriage and that he had not discussed this matter
with said owner. There was a question whether or not this would constitute
a conflict of interest.
..
Councilman DeBell noted that he would abstain from discussion or
voting on this matter as he had a conflict of interest in said property.
Councilman Stout noted that Council policy had previouSly been
that industry would be located east of the railroad tracks only.
3758
Councilman Pate noted that the proposed area should be in-
cluded in the Urban Service Area.
Motion was made by Councilman Stout seconded by Councilman
Childers and carried that the Blocker Property not be included in
the Urban Service Area concurring with the Planning Commission's
recommendation. Councilman Pate voted IInoll on the motion; Council-
men DeBell and Link did not vote on the motion.
Motion was made by Councilman Childers seconded by Councilman
Stout and carried that Council concurs with Staff's proposal and the
Planning Commission's recommendation to include a ten (10) acre parcel
just south of Farrell Avenue on Monterey Highway and Bert Mantelli's
house located to the north of Mantelli Drive in the Urban Service
Area of the City.
--
,,",...AW
Pl ant-A- Tree
Program
At 11:42 p.m., the Mayor declared a Recess. The Mayor reconvened
the meeting at 11:43 p.m. Councilman Link was absent.
Mr. Ted Duerr addressed the Council and gave a Progress Report
in regard to IIPlant':'A-Tree Program. Councilman Link entered at 11:46
p.m. and took his seat at the Council table.
Recess
Mr. Duerr reported that the Committee has reviewed the Master
Tree List of the City and that there is a need for additional types
of trees. He further noted that the entrances to the City of Gilroy
are an lIeye sore.1I He stated that the Committee has estimated the
cost to correct this situation is in the neighborhood of $5,000 to
$6,000. Council concurred with the Plant-A-Tree Program and encouraged
the Committee to continue on with said program as presented.
We 11 Seal i ng
& Const.
Standards
Mr. Lloyd Fowler, Chief Engineer, Santa Clara Valley Water
District, addressed the Council in regard to Well Sealing and Construc-
tion Standards. ---
Mr. Fowler noted that adequate implementation is necessary to
have uniformi ty in the enti re County; that standards adopted waul d
have to be applied throughout the County of which the District has
jurisdiction. Council noted that they had no objection to the appli-
cation of the standards, but took no action at their previous Council
Meeting because they wanted a determination as to which agency would
be enforcing the standards.'
","c",.,.,,,,1/;
S. C. Co. Transit A request from the Santa Clara County Transit District was noted
District for a meeting with the Council on January 12, 1976. City Administrator
Wood noted that said presentation would be approximately for a two
(2) hour period. Council approved said request and instructed the City
Administrator to arrange for said meeting. Councilman Duffin opposed the
meeting with said District on the subject requested.
Res. #75-69
Resolution No. 75-69 regarding distribution of Urban Services
and Sales Tax with amendments was presented and requested to be adop~ed
by the Inter-City Council. Moti on was made by Council man Stout seco~ded
by Councilman Childers that the reading of Resolution No. 75-69 be .
waived and that it be adopted.
RESOLUTION NO. 75-69
-
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY RE: DISTRIBUTIO~
OF URBAN SERVICE AND SALES TAX.
PASSED AND ADOPTED this 15th day of December, 1975, by the following
vote:
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS:
COUNCIL MEMBERS:
Childers, DeBell,
and Good ri ch
None
None
Duffin, Link, Pate, Sto4t
COUNCIL MEMBERS:
Energy Conf.
An invitation from the League of Women Voters of Santa Clara
County to an Energy Conference on January 12, 1976, was noted.
\.
AB 997 & SB 174
Lib. & Cult.
Com. 11/4/75
~",;O\;
,Personnel Com.
12/3/75
Bldg. Insp.
Cl erk ,
-
Industrial
Director
Di sbursements
Local Agency-
State Agree.
3759
Noted request of the California Parks and Recreation Society, Inc.
for endoresement and support to AB 997 and SB 174. Motion was made by
Councilman Childers seconded by Councilman Pate and carried that the City
Administrator send a letter endorsing AB 997 and SB 174 be forwarded as
requested.
The Minutes of the Library and Culture Commission Meeting of
November 4, 1975, were noted.
The Report of the Personnel Commission Meeting of December 3, 1975,
was noted. Motion was made by Councilman Pate seconded by Councilman Link
and carried that the salary and classification for Building Inspector Clerk
position be approved as recommended.
The Acti vity Report of the Industri a 1 pi rector was noterl and furthE:Y
explained by Industrial Director, Mr. RaymondC. Ball.
The Report of Disbursements from November 1, 1975, through and
including November 30, 1975, was noted and discussed.
Director of Publ ic Works-City Engineer Hansen recommended adoption
of a Local Agency-State Agreement and to adopt a program of Local Agency
Federal Aid Safety Improvement Project for Casey Street Railroad Crossing.
Discussion was had on the matter. Council instructed Staff to determine
from the State if said funds could be ear-marked for a street crossing
that would be more beneficial to the City rather than specifically Casey
Street Crossing.
Self-regenerating Director of Public Works-City Engineer Hansen requested adoption
,_~ Water Soft'nrs of an ordinance pertaining to self-regenerating water softeners. Council
requested that said matter be tabled to the next regular Council Meeting.
-
D6C Tractor
Commission
Apptmts
-
-
Street Paving
Project
Director of Public Wroks-City Engineer Hansen noted a request of
the Santa Clara Valley Water District to rent City's D6C Tractor. Motion
was made by Councilman Pate seconded by Councilman Duffin and carried
that the Santa Clara Valley Water District be allowed to rent the City's
D6C Tractor as requested. Councilman Stout voted IInoll on the motion.
The Mayor noted that it was the time and place for appointment
of Commissioners for terms expiring January 1, 1976. The Mayor noted
that all Commissioners whose terms expire January 1, 1976, wished to be
reappointed with the exception of Richard Young, Library and Culture
Commissioner. Motion was made by Councilman Pate seconded by Councilman
Stout and carried that the following be appointed for a four (4) year
term expiring January 1, 1980; Muriel Brem, Library & Culture Commissioner;
Fred Armenta and Daniel Matranga, Parks and Recreation Commission; Guadalupe
Aceves, Jr. and Richard S. Harrison, Planning Commissioners. The Mayor
recommended the appointment of Mr. Harold Whitlock as Library and Culture
Commissioner to replace Richard Young. Motion was made by Councilman
Pate seconded by Councilman Childers and carried that Mr. Harold Whitlock
be appointed as Library and Culture Commissioner for a four (4) year
term expiring January 1, 1980.
Councilman Stout requested that the Mayor make nominations to
Commission appointments with final approval of same by Council. Motion
was made by Councilman Stout seconded by Councilman Childers and carried that
the City Attorney be instructed to draft the necessary document whereby
the Mayor would make nominations to Commission appointments with final
approval of same by Council.
Councilman Stout inquired of the Street Paving Program on Church
Street. It was noted by Director of Public Works-City Engineer Hansen
that additional paving on Church Street south of Seventh Street has not
been planned for the immediate future.
T
3'760
Sidewalk Repair
and/ or Tree
Remova 1
H. Miller Poor
of Gilroy
Fund
Ind. Sewer Adv.
Com. Meet.
Census
Circus Vargas
Adjournment
c. .. ,- "..,.._ -. ....
-
. Councilman Stout requested that the Department of Public Works
and Parks and Recreation Department meet in regard to sidewalk repair
and tree removal and/or planting. Council referred this matter to the
City Administrator.
Director of Finance Wood reported that there is a $3,100 fund
balance in the Henry Miller Poor of Gilroy Fund. Motion was made
by Councilman Pate seconded by Councilman Childers and carried that
the City Administrator be authorized to spend up to a maximum of $500
toward a proposed Christmas Dinner for the Senior Citizens at the
Gilroy Community Center if there was time for same to be arranged;
said funds to be charged from the Henry Miller Poor of Gilroy Fund.
Council set December 23, 1975, at 10:00 a.m. as an Industrial
Sewer Advisory Committee Meeting with the Consultant.
Ci ty Admi ni strator Wood noted that the County has recently
informed the City that the 1975 Special Census figures would be
available December 26, 1975.
City Administrator Wood inquired if any Council Members wished
circus ticket from Circus Vargas.
At 12:55 a.m., Tuesday, December 16, 1975, motion was made by
Councilman Pate seconded by Councilman Childers and carried that the
meeting adjourn to an adjourned regular Council Meeting with the
Planning Commission Members to be present on Tuesday, December 16,
1975, at 8:00 p.m.
Respectfully submitted,
_ (,----,
(:~11/tYK.l:
ler
,
O~:.1~1M-V-/'
Clty